4WAY HOLDING LTD
Company is dissolved
General Information
NAME
4WAY HOLDING LTD
COMPANY NUMBER
07232882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
23/04/2010
(14 years and 7 months old)
WEBSITE
PELLFRISCHMANN.COM
CONFIRMATION STATEMENT MADE UP TO
23/04/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
23/04/2010
01/05/2014
4 WAY CONSULTING LTD
LONDON
W1U 3PD
5 Manchester Square
London
W1U 3PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member John David Westwood (914698766) Appointed |
| 25/05/2023 | New Board Member John David Westwood (914698766) Appointed |
| 24/05/2023 | New Board Member John David Westwood (914698766) Appointed |
Credit Risk Overview
Want to learn more about 4WAY HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 4WAY HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4WAY HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2010 - 30/04/2019 (9years) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
23/04/2010 - 31/08/2017 (7 years and 4 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Sep 1975 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jan 1968 |
Resigned | Director |
Current: 8 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member John David Westwood (914698766) Appointed |
| 25/05/2023 | New Board Member John David Westwood (914698766) Appointed |
| 24/05/2023 | New Board Member John David Westwood (914698766) Appointed |
| 04/05/2023 | New Board Member Adam Lee (921101874) Appointed |
| 23/03/2023 | New Board Member Adam Lee (921101874) Appointed |
| 07/07/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | Tushar Sudhakar Prabhu (909050505) has left the board |
| 01/11/2019 | Jonathan Barry Grady (921778498) has left the board |
| 31/10/2019 | New Board Member Adam Lee (921101874) Appointed |
| 14/05/2019 | John Simon Conquest (915075155) has left the board |
| 13/05/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 30/05/2018 | New Company Secretary Linda Susan Roberts (924676123) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Board Member Jonathan Barry Grady (921778498) Appointed |
| 19/09/2017 | New Board Member Tushar Sudhakar Prabhu (909050505) Appointed |
| 12/09/2017 | Andrew Murray Wiseman (915075156) has left the board |
| 12/09/2017 | Change in Reg. Office |
| 22/08/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
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